Who is moving to which position
Resolved 24 April 2026Incoming appointee
2 itemsThe Company expects him to contribute to discussions by the Board of Directors, participate in important management decisions, and oversee the Company’s business execution from an independent standpoint, drawing on his extensive experience and strong insight gained through involvement in the management of listed companies and other organizations as a representative director, executive officer and in other capacities, as well as his experience in fund formation and management and in collaborating with startups in connection with the digital transformation of the real estate industry., The Company expects her to contribute to discussions by the Board of Directors, participate in important management decisions, and oversee the Company’s business execution from an independent standpoint, drawing on her expertise and experience in accounting, including experience auditing companies, venture capital funds and investment limited partnerships as a certified public accountant, as well as experience serving as an executive managing director of the Japanese Institute of Certified Public Accountants and as chair of its Audit Engagement Review Committee.
| Item | Details |
|---|---|
| Resolution date | 24 April 2026 |
| Scheduled Appointment Date | 16 June 2026 |
| Name of appointee | Enomoto Eiji (榎本 英二), Hayashi Keiko (林 敬子) |
| Appointee's new position | Outside Director and Audit & Supervisory Committee Member, Outside Director and Audit & Supervisory Committee Member |
| Appointee's previous position | Representative Director, リープ経営コンサルティング㈱, Head, Hayashi Keiko Certified Public Accountant Office; Professor, Graduate School of Accountancy, Waseda University |
| Appointee's date of birth | 8 April 1962, 11 August 1960 |
| Number of shares held by the appointee | 1,000 shares (record date Not disclosed), 0 shares (record date Not disclosed) |
| Reasons for appointment | The Company expects him to contribute to discussions by the Board of Directors, participate in important management decisions, and oversee the Company’s business execution from an independent standpoint, drawing on his extensive experience and strong insight gained through involvement in the management of listed companies and other organizations as a representative director, executive officer and in other capacities, as well as his experience in fund formation and management and in collaborating with startups in connection with the digital transformation of the real estate industry., The Company expects her to contribute to discussions by the Board of Directors, participate in important management decisions, and oversee the Company’s business execution from an independent standpoint, drawing on her expertise and experience in accounting, including experience auditing companies, venture capital funds and investment limited partnerships as a certified public accountant, as well as experience serving as an executive managing director of the Japanese Institute of Certified Public Accountants and as chair of its Audit Engagement Review Committee. |
| Filing as an independent officer | The Company plans to designate both individuals as independent officers. |
Items this document does not state (12)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.Enomoto Eiji (榎本 英二) is expected to contribute to decision-making by the Board of Directors and the oversight of business execution by drawing on his management experience as a representative director and executive officer at listed companies and other organizations, as well as his experience in forming and managing funds and collaborating with startups in connection with the digital transformation of the real estate industry. Hayashi Keiko (林 敬子) is expected to contribute to decision-making by the Board of Directors and the oversight of business execution by drawing on her experience in corporate audits and other engagements as a certified public accountant, as well as her experience serving in positions at the Japanese Institute of Certified Public Accountants and her expertise in accounting. Both individuals are also expected to participate in the Nomination and Compensation Committee.